FIT PARKS LTD
Overview
| Company Name | FIT PARKS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08222933 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FIT PARKS LTD?
- Operation of sports facilities (93110) / Arts, entertainment and recreation
Where is FIT PARKS LTD located?
| Registered Office Address | Trent Park Country Club Bramley Road N14 4UW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIT PARKS LTD?
| Company Name | From | Until |
|---|---|---|
| BROADGROVE MECHANICAL AND ELECTRICAL SERVICES LIMITED | Sep 20, 2012 | Sep 20, 2012 |
What are the latest accounts for FIT PARKS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FIT PARKS LTD?
| Last Confirmation Statement Made Up To | Sep 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 01, 2025 |
| Overdue | No |
What are the latest filings for FIT PARKS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Sep 01, 2025 with updates | 4 pages | CS01 | ||
Registered office address changed from Beaufront Park Anick Road Hexham Northumberland NE46 4TU to Trent Park Country Club Bramley Road London N14 4UW on Sep 01, 2025 | 1 pages | AD01 | ||
Appointment of Mr Fadi Antar as a director on Sep 01, 2025 | 2 pages | AP01 | ||
Notification of Fadi Antar as a person with significant control on Sep 01, 2025 | 2 pages | PSC01 | ||
Termination of appointment of Gillian Frances Banks as a director on Sep 01, 2025 | 1 pages | TM01 | ||
Termination of appointment of Charles Darren Johnson as a director on Sep 01, 2025 | 1 pages | TM01 | ||
Cessation of Charlie Darren Johnson as a person with significant control on Sep 01, 2025 | 1 pages | PSC07 | ||
Cessation of Gillian Frances Banks as a person with significant control on Sep 01, 2025 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Sep 07, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Sep 07, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Sep 15, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Sep 15, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Sep 20, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Sep 20, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||
Confirmation statement made on Sep 20, 2018 with no updates | 3 pages | CS01 | ||
Cessation of David James Blackwood as a person with significant control on Oct 04, 2018 | 1 pages | PSC07 | ||
Termination of appointment of David James Blackwood as a director on Oct 04, 2018 | 1 pages | TM01 | ||
Who are the officers of FIT PARKS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANTAR, Fadi | Director | Mannock Close NW9 5WD London Flat 24 Warneford Close England | England | British | 339727150001 | |||||
| SANDERS, Luke | Secretary | Allendale NE47 9EP Hexham The Barn Hindley Hill Farm United Kingdom | 172238080001 | |||||||
| BANKS, Gillian Frances | Director | Anick Road NE46 4TU Hexham Beaufront Park Northumberland England | United Kingdom | British | Finance Director | 139669440001 | ||||
| BLACKWOOD, David James | Director | Anick Road NE46 4TU Hexham Beaufront Park Northumberland | England | British | Director | 64112380002 | ||||
| JOHNSON, Charles Darren | Director | Wigley Bush Lane CM14 5QN Brentwood Shepherds Croft United Kingdom | United Kingdom | British | Director | 50897260005 | ||||
| SANDERS, Luke Terence Macdonald | Director | Allendale NE47 9EP Hexham The Barn Hindley Hill Farm United Kingdom | United Kingdom | British | Director | 50806210004 |
Who are the persons with significant control of FIT PARKS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Fadi Antar | Sep 01, 2025 | Mannock Close NW9 5WD London Flat 24 Warneford Court England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Charlie Darren Johnson | Apr 06, 2016 | Anick Road NE46 4TU Hexham Beaufront Park Northumberland | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Gillian Frances Banks | Apr 06, 2016 | Anick Road NE46 4TU Hexham Beaufront Park Northumberland | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr David James Blackwood | Apr 06, 2016 | Anick Road NE46 4TU Hexham Beaufront Park Northumberland | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0